CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED
CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10607497, and its current status with Companies House is active. The company was incorporated on 8 February 2017 and lists its registered address as TILBURY, United Kingdom. 4 shareholders are on record for CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
4
Four shareholders are currently on record for CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is JACK HOLDING BIDCO LIMITED, holding 56.6% — a majority holding — followed by JACK HOLDING BIDCO LIMITED at 21.1%; the remaining 2 shareholders shown hold smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| JACK HOLDING BIDCO LIMITED | 56.6% | Companies House | |
| JACK HOLDING BIDCO LIMITED | 21.1% | Companies House | |
| JACK HOLDING BIDCO LIMITED | 15.8% | Companies House | |
| JACK HOLDING BIDCO LIMITED | 6.5% | Companies House |
Officers
5
Four of the 5 officer records shown for CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED are current appointments, filed with Companies House. Andrew Fischer (appointed 2021-07-02), Maria Perez Corral (appointed 2021-07-02), Steven Gregory (appointed 2024-09-12) and Richard Martin (appointed 2025-03-05) all serve as Director. The remaining 1 record shown (Nicholas Cullen) is a former appointment that has since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED sits 5 levels below its ultimate parent, TW JACK LLP, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to TW JACK LLP is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
TW JACK LLP
United Kingdom
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Frequently Asked Questions
Who owns CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED?
Four shareholders are currently on record for CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JACK HOLDING BIDCO LIMITED, holding 56.6% — a majority holding — followed by JACK HOLDING BIDCO LIMITED at 21.1%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED have on record?
4 shareholders are shown on record for CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED.
What is CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED's company registration number?
CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED's registration number is 10607497, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED still an active company?
CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED's status on Companies House is listed as active.
When was CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED incorporated?
CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED was incorporated on 8 February 2017, according to Companies House.
What is CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED's registered address?
The registered address on file for CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED is TILBURY, United Kingdom.
What legal structure is CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED registered as?
CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED?
Four of the 5 officer records shown for CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED are current appointments, filed with Companies House. Andrew Fischer (appointed 2021-07-02), Maria Perez Corral (appointed 2021-07-02), Steven Gregory (appointed 2024-09-12) and Richard Martin (appointed 2025-03-05) all serve as Director. The remaining 1 record shown (Nicholas Cullen) is a former appointment that has since been resigned. Management authority at CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED have a parent company or subsidiaries?
CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED sits 5 levels below its ultimate parent, TW JACK LLP, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.